The law firm Zilver is looking for “Lawyer” with a good knowledge of English. The requirements: Experience 0-5 years; Experience in corporate, tax, labor and financial law is an advantage; Attorney’s certificate is an advantage; Good knowledge of English (B1 or B2), and German is an advantage. Subject of work: legal support of…
Check-list for lawyer: obtaining individual tax number
For obtaining by foreigner and individual tax number in Ukraine lawyer has to perform following actions (considering Rules): Obtaining documents and data according to the questionnaire. Determine the place of application: if foreigner has got a registered place of living in Ukraine, application has to be filed to the Tax authority in the place of…
Questionnaire for client: individual tax number
For application for the individual tax number inn Ukraine following documents and data shall be provided to the lawyers: Scan of the international passport (with the stamp about crossing Ukrainian border, if the applicant is in Ukraine). Notary certified translation of the passport (if needed lawyers of the Zilver law firm may assist in ordering…
Check-list for lawyer: withdrawal of shareholder from LLC
The withdrawal of a shareholder from the Ukrainian LLC at his own request can be formalized in the form of an appropriate application, which is followed by a number of legal actions. Registration of an exit from the LLC is governed by the provisions of the Laws of Ukraine “On LLC and ALC“, “On state…
Purchase of an apartment in Kyiv (Ukraine) by a foreigner
The purchase of an apartment by a foreigner in Kyiv / Ukraine has a number of legal peculiarities that most often raise questions from foreign clients of the Zilver Law Firm: Can a foreigner purchase an apartment in Kyiv / Ukraine? Yes, Ukrainian legislation allows foreign citizens to buy and own apartments (real estate) in…
Clients questionnaire: withdrawal of shareholder from LLC
For legal support of a shareholder ‘s withdrawal from Ukrainian LLC, a lawyer will need the following data or documents: Registration code of the Ukrainian LLC. Scan of the charter of the LLC (or “Inventory”). Scan of the corporate agreement (if any). Desired withdrawal date. Has the share capital been formed in full? How was…
Helped a foreigner to divorce Ukrainian
German citizen applied to the Zilver law company for divorce with Ukrainian woman. And he wished to avoid coming to Ukraine. After obtaining the required documents and information lawyers drafted a claim and applied to the court. As a result of our attorneys work, the court issued the decision about divorce of the couple. The…
Check-list for lawyer: decrease of the share capital
The sequence of actions of a lawyer to organize registration actions to reduce the authorized capital of an LLC: Obtaining the necessary information from the LLC according to the questionnaire. Drawing up and sending notifications to unsecured creditors on the reduction of the authorized capital in accordance with Part 3 of Art. 19 of the…
Protected client against double taxation
Fable: a citizen of Ukraine, who has been permanently residing in the EU country for several years, recently sold shares in a Ukrainian company to non-resident. Settlements between the seller and the buyer of corporate rights were carried out outside Ukraine. The question arose: should the income from the sale of corporate rights in the…
Check-list for a lawyer: dividend payment
Payment of dividends of the Ukrainian LLC should be supported by the Ukrainian lawyer, which shall perform the following: Receive the information according to the questionnaire from the Client. Adjust of necessity to pay advanced corporate tax according to the p. 57.1.-1 of the Tax code of Ukraine (if applicable). Issue power of attorney for…